Recent Examples on the WebAt the time, both Shah and Smith were charged with conspiracy to commit wire fraud in connection with telemarketing and conspiracy to commit money laundering. Stephanie Wenger, Peoplemag, 31 Aug. 2022 Shah and her assistant Stuart Smith were both arrested and charged with conspiracy to commit wire fraud in connection with telemarketing and conspiracy to commit money laundering. Staff And Wire Reports, USA TODAY, 11 July 2022 Shah and one of her assistants, Stuart Smith, were arrested during production of season 2 of RHOSLC in March for their connection to a nationwide telemarketing scheme. Alexis Jones, PEOPLE.com, 12 July 2022 She was arrested and charged in 2021, accused of playing a key role in a telemarketing scheme defrauding hundreds of victims, some of whom were elderly. Emma Hinchliffe And Paige Mcglauflin, Fortune, 12 July 2022 Shah and others were previously accused of scamming hundreds of elderly people through a wide-ranging telemarketing scheme in the U.S. Elizabeth Wagmeister, Variety, 11 July 2022 Shah and others were accused of carrying out a wide-ranging telemarketing scheme that defrauded hundreds of people throughout the U.S., many of whom were over age 55. Aaron Katersky, ABC News, 11 July 2022 Many Chinese have grown accustomed to surveillance, censorship and frequent telemarketing calls, accepting that such intrusions were the cost of convenience and safety.New York Times, 7 July 2022 Previous law enforcement investigations have found that Walmart money transfers are a common vehicle for criminals to cash out in a range of telemarketing schemes, according to the civil complaint. Kate Gibson, CBS News, 28 June 2022 See More